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SUNSET LAKE ONE LLC - Florida Company Profile

Company Details

Entity Name: SUNSET LAKE ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSET LAKE ONE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Sep 2017 (8 years ago)
Date of dissolution: 13 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2024 (3 months ago)
Document Number: L17000187046
FEI/EIN Number 82-2665812

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 201 SE 15TH TER, STE 211, DEERFIELD BEACH, FL, 33441, US
Address: 92 SW 3RD ST, APT 4810, MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA IVANKIW GIULLIANO Authorized Member R. DEP JOAQUIM JOSE PEDROSA, 618 APT 1201, CURITIBA, PR, 80035120
EXPAT CONSULTING CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-13 - -
REGISTERED AGENT NAME CHANGED 2024-05-20 EXPAT CONSULTING CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-04-29 92 SW 3RD ST, APT 4810, MIAMI, FL 33160 -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-13
AMENDED ANNUAL REPORT 2024-05-20
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-09-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-09-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State